Thielmann Uk Limited. Head office in Dewsbury. Check Director.

Thielmann Uk Limited, Dewsbury

Thielmann Uk Limited is a private limited company. Formerly, it was named Portinox Container Services (Uk) Limited (changed on 2016-09-29). Located at Unit A Churwell Vale, Shaw Cross Business Park, Dewsbury WF12 7RD, this 12 years old firm was incorporated on 2008-01-17 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
4 directors can be found in this enterprise: Andrew P. (appointed on 19 March 2019), Bernd L. (appointed on 01 August 2016), Alberto B. (appointed on 01 August 2016).

About
Name: Thielmann Uk Limited
Number: 06476231
Incorporation date: 2008-01-17
End of financial year: 31 December


Address:	Unit A Churwell Vale Shaw Cross Business Park Dewsbury WF12 7RD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Corinna G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Thielmann Uk Limited confirmation statement filing is 2021-02-28. The most recent confirmation statement was sent on 2020-01-17. The date for a subsequent accounts filing is 31 December 2020. Latest accounts filing was sent for the time up until 31 December 2018.

1 person of significant control is listed in the Companies House, an only person Corinna G. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Friday 17th January 2020 filed on: 29th, January 2020 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Friday 17th January 2020 filed on: 29th, January 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 4th June 2019 filed on: 5th, June 2019 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 4th June 2019 filed on: 5th, June 2019 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 30th, May 2019 \| accounts	Free Download (10 pages)
AP01	New director appointment on Tuesday 19th March 2019. filed on: 19th, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 17th January 2019 filed on: 25th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 18th, June 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Wednesday 17th January 2018 filed on: 25th, January 2018 \| confirmation statement	Free Download (3 pages)
AUD	Auditor's resignation filed on: 5th, January 2018 \| auditors	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 17th, August 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Tuesday 17th January 2017 filed on: 28th, March 2017 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 29th September 2016 filed on: 29th, September 2016 \| resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 11th, September 2016 \| change of name	Free Download (2 pages)
AP01	New director appointment on Monday 1st August 2016. filed on: 18th, August 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 1st August 2016. filed on: 16th, August 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 1st August 2016 filed on: 10th, August 2016 \| officers	Free Download (1 page)
CH01	On Friday 10th June 2016 director's details were changed filed on: 7th, July 2016 \| officers	Free Download (2 pages)
CH03	On Friday 10th June 2016 secretary's details were changed filed on: 7th, July 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th January 2016 filed on: 25th, January 2016 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 22nd, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th January 2015 filed on: 29th, January 2015 \| annual return	Free Download (7 pages)
SH01	50000.00 EUR is the capital in company's statement on Thursday 29th January 2015 capital
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 19th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th January 2014 filed on: 27th, January 2014 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 3rd, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th January 2013 filed on: 28th, January 2013 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 2nd, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th January 2012 filed on: 31st, January 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 28th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th January 2011 filed on: 25th, January 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 16th, March 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th January 2010 filed on: 17th, February 2010 \| annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 16th, February 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 16th, February 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 16th, February 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 16th, February 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 16th, February 2010 \| address	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 8th, August 2009 \| accounts	Free Download (7 pages)
363a	Period up to Monday 16th February 2009 - Annual return with full member list filed on: 16th, February 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 16th, February 2009 \| officers	Free Download (1 page)
353	Location of register of members filed on: 30th, January 2009 \| address	Free Download (1 page)
88(2)	Alloted 14970 shares from Monday 29th December 2008 to Monday 29th December 2008. Value of each share 1 eur, total number of shares: 15070. filed on: 27th, January 2009 \| capital	Free Download (2 pages)
88(2)	Alloted 34930 shares from Monday 29th December 2008 to Monday 29th December 2008. Value of each share 1 eur, total number of shares: 50000. filed on: 27th, January 2009 \| capital	Free Download (2 pages)
287	Registered office changed on 20/10/2008 from unit a churwell vale shaw cross business park dewsbury west yorkshrie WF12 7RD filed on: 20th, October 2008 \| address	Free Download (1 page)
287	Registered office changed on 18/07/2008 from 27 moorhouse drive birkenshaw bradford west yorkshire BD11 2BB filed on: 18th, July 2008 \| address	Free Download (1 page)
288a	On Wednesday 16th July 2008 Director appointed filed on: 16th, July 2008 \| officers	Free Download (1 page)
288a	On Friday 11th July 2008 Director appointed filed on: 11th, July 2008 \| officers	Free Download (1 page)
288b	On Friday 11th July 2008 Appointment terminated director filed on: 11th, July 2008 \| officers	Free Download (1 page)
288a	On Thursday 10th July 2008 Director appointed filed on: 10th, July 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 10th, July 2008 \| accounts	Free Download (1 page)
288a	On Wednesday 14th May 2008 Secretary appointed filed on: 14th, May 2008 \| officers	Free Download (1 page)
287	Registered office changed on 14/05/2008 from 12 prentice close moira swaddlincote derbyshire DE12 6DL uk filed on: 14th, May 2008 \| address	Free Download (1 page)
288b	On Wednesday 14th May 2008 Appointment terminated secretary filed on: 14th, May 2008 \| officers	Free Download (1 page)
287	Registered office changed on 14/03/2008 from 12 york place leeds west yorkshire LS1 2DS filed on: 14th, March 2008 \| address	Free Download (1 page)
288b	On Friday 14th March 2008 Appointment terminated director filed on: 14th, March 2008 \| officers	Free Download (1 page)
288a	On Friday 14th March 2008 Secretary appointed filed on: 14th, March 2008 \| officers	Free Download (1 page)
288a	On Friday 14th March 2008 Director appointed filed on: 14th, March 2008 \| officers	Free Download (1 page)
288b	On Thursday 13th March 2008 Appointment terminated secretary filed on: 13th, March 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, January 2008 \| incorporation	Free Download (16 pages)

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